Family relationship with any director and/or major shareholder of the listed issuer

Nil

Details of any interest in the securities of the listed issuer or its subsidiaries

Nil

Remarks :

Datuk Abdul Ghani Bin Abdullah ("Datuk Abdul Ghani") is also the Chairman of the Remuneration and Nomination Committees. As a consequence of his resignation from the Board of Directors, Datuk Abdul Ghani will cease to be a member of the Remuneration and Nomination Committees.